Officer:
FOUZI ALI ALGHADI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAMP S.R.O. LTD. | Shareholder | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| JAMP S.R.O. LTD. | Judicial representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| JAMP S.R.O. LTD. | Director | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| MILITFOR SYSTEMS CO. LTD. | Shareholder | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| MILITFOR SYSTEMS CO. LTD. | Director | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| MILITFOR SYSTEMS CO. LTD. | Judicial representative | - | - | 13-MAY-2002 | Malta | - | Paradise Papers |
| SPETS TECHNO.E.X. LTD | Shareholder | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| SPETS TECHNO.E.X. LTD | Director | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| SPETS TECHNO.E.X. LTD | Legal representative | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| SPETS TECHNO.E.X. LTD | Judicial representative | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| AVIAN INTERNATIONAL LTD. | Shareholder | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| AVIAN INTERNATIONAL LTD. | Director | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| AVIAN INTERNATIONAL LTD. | Legal representative | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
| AVIAN INTERNATIONAL LTD. | Judicial representative | - | - | 17-JAN-2003 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.